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mom TIME WARNER ENTERTAINMENT CABLE SVCS 7183580900 NY 369.99 %/gum TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $68.99 06/06/18 VERIZONRKURRING PAY 800-VERIZON FL $502.98 2127509893425 32746 AMEXO319132 Continued on reverse SDNY_GM_0274528 I EFIA_00232537 EFTA01673940 JEFFREY E EPS
27897811 C27897811 MEMPHIS TN 551.46 27897811 38132 JEFFREY E EPSTEIN NY FBO TRANSACTION FEDEX CARTS 27897811 FedEx 11.800422-1147 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 375.88 CABLE SVCS 04/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 56499 CABLE SVCS 04/05/18 TIME WARNER ENTERTAINMENT
2 mentions1 same-page
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5/18 TIME WARNER ENTERTAINMENT 718.358-@00 NY 56099 CABLE SVCS 08/06/18 AT&T RKUFIR BILL PAYMENT DALLAS TX 5729.42 800-331-0500 08/06/18 VERIZONRKURRING PAY 800-VERIZON FT $499.10 2127509895425 32746 08/06/18 FEDEX PYMT 29424661 029424661 MEMPHIS TN 5317.45 29424661 38132 JEFFREY E EPSTEIN
29012058C29012158 MEMPHIS TN $21521 29012458 38132 JEFFREY E EPSTEIN NY FROTRANSACTION FEDEX CARP/ 29012458 FedEx al-800-622-1117 07/02/18 TIME WARNER ENTERTAINMENT 718-358-0900 NY 57588 CABLE SVCS AMEXOO2006 Continued on 'averse SDNY_GM_0274 5305 EFIA_00232561 EFTA01673964 JEFFREY E EPSTEIN °Wc121732
2 mentions1 same-page
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396663 C31396663 MEMPHIS TN 5167.75 31396663 38132 JEFFREY E EPSTEIN NY F80 TRANSACTION FEDEX CART. 31396663 FedEx 11-8C0-622-1147 01/22/19 VERIZONRKURRING PAY 800-VERIZON FL $311.29 2127729416732 32746 01/23/19 TIME WARNER ENTERTAINMENT 718-358-0900 NY 590.98 CABLE SVCS AMEX002123 Continued
31087269C31087269 MEMPHIS TN $41.13 3108726938132 JEFFREY E EPSTEIN NY F00 TRANSACTION FEDEX CARP/ 31087269 FedEx al-800-622-1147 12/24/18 TIME WARNER ENTERTAINMENT 718-358-09@ NY $7488 CABLE SVCS 12/24/18 TIME WARNER ENTERTAINMENT 7183584900 NY $7099 CABLE SVCS 12/24/18 STANLEY CONVERGENT SECURI 3000
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2 mentions1 same-page
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06/19 AT&T RECURR BILL PAYMENT 8C0-331-0500 DALLAS TX $748.99 05/06/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-M0 NY $6999 05/07/19 VERIZONRKURRING PAY 2127509895425 32746 800-VERIZON FL $455.09 05/10/19 TIME WARNER ENTERTAINMENT CABLE SVCS 718-358-0900 NY $70.99 05/11/19 TIME WARNER
ITALBUYER.COM0356 LOS ANGELES CA $2,714.00 800-408-2718 06/05/19 VERIZONRECURRING PAY 800-VERIZON FL $428.18 8545283280001 32746 06/05/19 TIME WARNER ENTERTAINMENT 718.358-0900 NY 87688 CABLE SVCS 06/06/19 AT&T RKURR BILL PAYMENT DALLAS IX $87837 800-331-0500 06/06/1e TIME WARNER ENTERTAINMENT 718-3
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Mutual Connections (146)
Entities connected to both VERIZONRKURRING and TIME WARNER ENTERTAINMENT
Palm Beach
LOCATION7 w/ VERIZONRKURRING·6 w/ TIME
CABLE SVCS
ORGANIZATION7 w/ VERIZONRKURRING·6 w/ TIME
WAL-MART
ORGANIZATION7 w/ VERIZONRKURRING·6 w/ TIME
SUNOCO
ORGANIZATION7 w/ VERIZONRKURRING·6 w/ TIME
Jeffrey Epstein
PERSON7 w/ VERIZONRKURRING·6 w/ TIME
FOOD EMPORIUM
ORGANIZATION7 w/ VERIZONRKURRING·6 w/ TIME
Austria
LOCATION6 w/ VERIZONRKURRING·6 w/ TIME
John F. Kennedy
PERSON6 w/ VERIZONRKURRING·6 w/ TIME
HOUSE OF HEALTH
ORGANIZATION6 w/ VERIZONRKURRING·6 w/ TIME
FORT LEE
LOCATION6 w/ VERIZONRKURRING·5 w/ TIME
San Diego
LOCATION6 w/ VERIZONRKURRING·5 w/ TIME
Memphis
LOCATION5 w/ VERIZONRKURRING·6 w/ TIME
New York
LOCATION5 w/ VERIZONRKURRING·6 w/ TIME
New York State
LOCATION5 w/ VERIZONRKURRING·6 w/ TIME
Department of Financial Services
ORGANIZATION5 w/ VERIZONRKURRING·6 w/ TIME
LF
Luciano Fontanilla
PERSON6 w/ VERIZONRKURRING·5 w/ TIME
NESPRESSO
ORGANIZATION5 w/ VERIZONRKURRING·6 w/ TIME
SIAGON
ORGANIZATION5 w/ VERIZONRKURRING·6 w/ TIME
MCDONALD'S
ORGANIZATION6 w/ VERIZONRKURRING·5 w/ TIME
RE
RENATO
PERSON5 w/ VERIZONRKURRING·6 w/ TIME